41, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
42, Report:
#1523809
Posted Date:
Jan 09 2023
Law Offices of Stephen K. Hachey, P.A. WRONGFUL BILLING AND POOR SERVICE Tampa, Riverview, Clearwater, Sarasota Florida
DO NOT USE THIS LAW FIRMThis firm has the qualities no one wants in a law firm:- Incompetence
- Dishonesty- Lack of communication- Overbilling- Lack of accountability- Failure to consider the client's best interest
- Lack of professionalism by not one, but several layers of individu...
Entity
Law Offices of Stephen K. Hachey, P.A.
Categories: Eviction Lawyer
43, Report:
#1522892
Posted Date:
Dec 06 2022
Water Damage Pros Tampa FL Greedy, Dishonest Extortionists Palm Harbor Florida
On August 31th, 2022, said company came to my residence and removed laminate flooring and installed dryer fans to dry water damage caused by an a/c pan overflow. Representative stated the cost of up to and not exceeding the policy coverage of $3,000. He stated there would be no char...
Entity
Water Damage Pros Tampa FL
Categories: Water Mitigator
44, Report:
#1522570
Posted Date:
Nov 16 2022
Vision Solar Vision Solar LLC Vision Solar Orlando Vision Solar Tampa Vision Solar Deerfield Vision Solar Deerfield LLC Did not do work I could be proud of, did not pay commissions for jobs I signed Orlando Florida
I used to work for this company and would not do it again.
- Customers: they work VERY quickly, perhaps sometimes without obtaining all permits. Whoops. Apparently happened to some clients I spoke with, and they were not happy, as they could not have the panels turned on without the...
Entity
Vision Solar
Categories: Solar Panels, Solar Fraud, Power home solar, Solar Energy, solar power for home
45, Report:
#1515945
Posted Date:
Nov 11 2022
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
SunTrust, nka Truist, does not have any policy or protocol in place to instruct, seriously, (banks didn't close, FFS) , hoping I'd drop it. At that point, my mother had enough of my sibling’s abuse and moved in with me. It was reported several times since 2019. It would seem...
Entity
SunTrust Bank
Categories: Banking
46, Report:
#1522234
Posted Date:
Nov 01 2022
Rossen Krigsman - Proccor Proccor Pharmaceuticals Scam Tampa Florida
This guy Ross Krigsman is a complete scammer, extortionist and low life. He sue's his competition cause he can't sell his own products. His brand is failing, his reputation is trash, and his sole survival is based on taking advantage of others.
Entity
Rossen Krigsman - Proccor
Categories: Scam, Extortion of funds, Extortion Artist
48, Report:
#1522190
Posted Date:
Oct 30 2022
Brinks Home Security failed to honor contract dallas texas
i'm a senior citizen and brinks takes unfair advantage of us seniors; they promise ser5vice then don't deliver and when you call to complain no one knows anything, no one can do anything; i've had several issues ever since i signed up and dealing with them on the phone is worse than...
Entity
Brinks Home Security
Categories: Fraud
49, Report:
#1522175
Posted Date:
Oct 29 2022
Maxwell Hone - HandyMax HandyMax - handy man services Total Drunk - Terrible Work - Never Finished - Kept my money without finishing job Brandon Florida
Max is not the guy for you. He over promises and under delivers.
If he shows up, he wants a big portion up front. This is a sign that he is robbing Peter to pay Paul.
Notice his truck - old and cheap. He doesn't have a lot of money.
Smell his breath - always re...
Entity
Maxwell Hone - HandyMax
Categories: Handyman, Handyman service finder, Home Improvement Handyman
50, Report:
#1522046
Posted Date:
Oct 23 2022
WES MOSCHETTO - EXECUTIVE MOTORS SCAM ARTIST - DO NOT TRUST - WILL RIP YOUOFF Tampa Florida
WES MOSCHETTO POSES AS A BIG AND BUSY BUSINESS MAN , the guy is a pure rip off and scam big time liar cannot be trusted , owns med testing labs that are a huge scam , trying to sell his cars , makes deals has you wire funds and never gives you the car or the product do not buy anyth...
Entity
WES MOSCHETTO - EXECUTIVE MOTORS
Categories: Auto dealer, laboratory, Medical Laboratories, Chemical Laboratories